Roman Panfilov
Date of birth:
13.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
01.10.2012 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
101.02K €
Tax debt
12
Unsubmitted reports
20
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
101.02K €
Tax debt
12
Unsubmitted reports
20
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Board member | - | - | 1 | 05.03.2025 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1 | 05.03.2025 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAFAEL CONTRACTS OÜ | 05.03.2025 (1) | Founder | - | - | 1 | 05.03.2025 | - |
| MR Direct OÜ | 14.01.2022 (4) | Founder | 704.7K € | 660.8K € (2025) | - | 14.01.2022 | - |
| CCC-44 Management OÜ | 16.12.2020 (5) | Founder | 675.6K € | 577K € (2023) | 56.5K € 2 5 1 | 15.12.2020 | - |
| RRS Balt Group OÜ | 14.08.2018 (7) | Founder | 2.1K € | - | 1 | 03.08.2018 | - |
| KHNU 889 OÜ | 08.04.2014 (12) | Founder | - | - | 44.5K € 8 15 1 | 01.04.2014 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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